Cases 61 - 70 of 906
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff:
United States of America
Defendant:
$17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff:
United States Of America
Defendant:
$68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2021cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff:
United States of America
Defendant:
2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff:
United States of America
Defendant:
One 2018 Land Rover Discovery Sport SE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,363.00 in United States Currency
as 1:2021cv02753
Plaintiff:
United States of America
Defendant:
$17,363.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,270.00 in United States Currency
as 4:2021cv00143
Plaintiff:
United States of America
Defendant:
$13,270.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
